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ビットコインやテザーなど仮想通貨の資金移動などのトランザクション情報 | COINGRAB-コイングラブ-

全通貨

2024/05/21~2024/05/15

2024/05/16
01:09:07
BTC

1,387枚

$90,133,944相当
1HnzozYtDbjv88SenhosHHKCXVJfSYM2Mx     ↓bc1qeg48hq0ruz4lavwyt7w65g5r22pur6at4zakt3🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/16
01:09:07
BTC

11枚

$728,666相当
複数ウォレット     ↓bc1qzdldvm37qqcgt2jdduvxr2uwpwek6vptcgr9wm
2024/05/16
01:09:07
BTC

10枚

$649,879相当
複数ウォレット     ↓-OKEx-3G3Sis7s9Jjex2Pcaerh17HvSJ19qHNuMg
2024/05/16
01:09:07
BTC

38枚

$2,500,787相当
複数ウォレット     ↓-Kraken-3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨
2024/05/16
01:09:07
BTC

28枚

$1,809,455相当
複数ウォレット     ↓-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨
2024/05/16
01:09:07
BTC

25枚

$1,633,120相当
複数ウォレット     ↓-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨
2024/05/16
01:09:07
BTC

16枚

$1,016,377相当
複数ウォレット     ↓-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨
2024/05/16
01:09:07
BTC

75枚

$4,872,570相当
複数ウォレット     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨🚨🚨🚨
2024/05/16
01:09:07
BTC

56枚

$3,610,437相当
複数ウォレット     ↓-Binance-bc1qpa2vgae2aewl82dq9a2xn7lyw3a008cnd6kknk🚨🚨🚨
2024/05/16
01:09:07
BTC

32枚

$2,053,612相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨🚨
2024/05/16
01:09:07
BTC

25枚

$1,624,688相当
複数ウォレット     ↓-Binance-1NkrfpNGzgwfXqdWxdQmK13gGGYNdnrJ4g🚨
2024/05/16
01:09:07
BTC

18枚

$1,138,581相当
複数ウォレット     ↓-Binance-1JWr5rsbmwgnrARhY2NY6cv1oZf8Effogx🚨
2024/05/16
01:09:07
BTC

16枚

$1,052,804相当
複数ウォレット     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/16
01:09:07
BTC

13枚

$822,602相当
複数ウォレット     ↓-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
2024/05/16
01:09:07
BTC

120枚

$7,798,550相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY🚨🚨🚨🚨🚨🚨🚨
2024/05/16
01:09:07
BTC

10枚

$649,879相当
-Coinbase-38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr     ↓bc1qs3zam8k248593kgdlg3nz2phze9e5flvrefkfg
2024/05/16
01:09:07
BTC

20枚

$1,302,459相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3EohMmxMUyhpo2X6f7EDKC3kFTu1ya6SRS🚨
2024/05/16
01:09:07
BTC

19枚

$1,261,863相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-3G1kPdm69nnjh5nSRZoBRoPxfUpxRP3SSh🚨
2024/05/16
01:09:06
USDT

500,000枚

($504,439相当)
THPJ6NtJz8duUVGHE3sm1Xjonb5MstKm7g     ↓TYJqrURibHezJtMDv36XnWAddFfoLq9NJ4
2024/05/16
01:09:00
BTC

9枚

$559,041相当
複数ウォレット     ↓複数ウォレット
2024/05/16
01:08:21
USDT

3,000,000枚

($3,012,667相当)
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n     ↓-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu🚨🚨🚨
2024/05/16
01:08:03
USDT

1,000,000枚

($1,004,222相当)
TYfdv2wWKLghDpvBbgf2Qw57SuBqaFaZhv     ↓TEkWupYqSyJU9xzVot3WPHCptXKK9cF6GH🚨
2024/05/16
01:07:59
USDT

500,000枚

($503,294相当)
8f0ee0393eae7fc1638bd7860a3fec6a663786ae     ↓9182a3214056f0b13d9a26f54a1994f9178a8d84
2024/05/16
01:07:59
USDC

1,000,000枚

$1,002,448相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓85464b207d7c1fce8da13d2f3d950c796e399a9c🚨
2024/05/16
01:07:47
USDC

1,000,194枚

$1,000,574相当
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓3fcbef8f606fdbd52fabd3dcb3b503e33279c1f6🚨
2024/05/16
01:07:23
USDT

500,000枚

($504,439相当)
8f0ee0393eae7fc1638bd7860a3fec6a663786ae     ↓76647c5a02f8383bf39b172cf317a4d0547d7199
2024/05/16
01:07:15
USDT

1,000,000枚

($1,008,779相当)
TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA     ↓-Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX🚨
2024/05/16
01:07:11
USDT

662,898枚

($668,784相当)
-Coinbase-758ec44dfb3fce288d466784210f554f297ce85e     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/16
01:07:03
USDT

1,000,000枚

($1,008,779相当)
TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA     ↓-Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX🚨
2024/05/16
01:06:57
USDT

648,722枚

($654,417相当)
TPsStq1WEu71kap9fbThqWa8nioKsCaL4a     ↓TFPfoNDy4dceBGiY2yS3hp9aEk1CmVN184
2024/05/16
01:06:51
USDT

626,845枚

($632,348相当)
THZ4fcyVPn1gtbwAJMXHERiYo2nhCKQ4FH     ↓TFwjJPbQd2wR2dcPVxm9G85fKWvd9tNPM1
2024/05/16
01:06:35
USDT

500,000枚

($504,439相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae
2024/05/16
01:06:30
USDT

1,000,000枚

($1,008,779相当)
TMt9pSvXL2Sg3zd9DcZPKfRNzfuEktPWs5     ↓TUezkhrZPQyk6AcMnEn8VDU6G4Gho7ZcMc🚨
2024/05/16
01:06:03
USDT

690,000枚

($687,416相当)
-Binance-TUeSscSUsaf5hNoRfJRsemFc3QRCdpus7N     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/16
01:05:59
USDT

5,500,000枚

($5,523,224相当)
aea6291cb48d9675b120f74e2f0b0de01db47a00     ↓ba96d0732f6bd89e27b1e1d663693b6b0e70f552🚨🚨🚨🚨🚨
2024/05/16
01:05:59
ETH

1,322枚

$3,929,992相当
f954a5ac1099f444ed3b59d7da9414296a37b84c     ↓01b64ec97c01219d3462be8355855e14a9a036c4🚨🚨🚨
2024/05/16
01:05:21
USDT

1,000,000枚

($999,360相当)
TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA     ↓-Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX
2024/05/16
01:05:12
USDT

2,989,978枚

($2,988,065相当)
TFnXsrJS7GhYRzcvo82oMBPf6puXeCurYS     ↓TGxXfP8VfyMNgrEcP8Dbgz7wy152bWMV1X🚨🚨
2024/05/16
01:05:11
USDT

500,040枚

($504,430相当)
ed7d491bc4580864abac0a85f8e58998461fc39f     ↓5bf73a82e944dae5a74cae127668aca5b103ec33
2024/05/16
01:05:11
USDT

500,000枚

($504,389相当)
e76ada2ade5585859789b3500dde494e5479fb75     ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae
2024/05/16
01:04:47
USDC

499,994枚

$500,066相当
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓74c749a9987b2cd6913bbf71a9a139bcd372f441
2024/05/16
01:04:39
USDT

999,800枚

($999,160相当)
TVgrxfj5zgJZUG8Qa7PFqjs7FqteCSQKfU     ↓TMt9pSvXL2Sg3zd9DcZPKfRNzfuEktPWs5
2024/05/16
01:04:27
USDT

1,000,000枚

($999,360相当)
TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt     ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
2024/05/16
01:04:18
USDT

1,999,995枚

($1,997,486相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TFnXsrJS7GhYRzcvo82oMBPf6puXeCurYS🚨
2024/05/16
01:04:15
USDT

648,722枚

($647,908相当)
TSqS6hv3nY2b8erUTFWrkvKdZ6kCVkBzu6     ↓TPsStq1WEu71kap9fbThqWa8nioKsCaL4a
2024/05/16
01:03:27
USDT

2,500,000枚

($2,496,863相当)
TWS84SZ2GE2EgyZDCrfVuEJXpoXYuBxteS     ↓TUjj3iLFtzKSxvHpRytpisgRb641cp4GFR🚨🚨
2024/05/16
01:03:23
USDC

4,999,999枚

$4,993,984相当
e287aa11128c7db934722963325146f3efa217b5     ↓-Binance-9a21cf1552630a00eed185f3aaf7af3751226e42🚨🚨🚨🚨
2024/05/16
01:02:47
PAX

1,799,998枚

$1,813,558相当
264bd8291fae1d75db2c5f573b07faa6715997b5     ↓5b9bdd61aa8c3a965fb751cfbfafb3279001b902🚨
2024/05/16
01:02:23
USDT

1,362,255枚

($1,360,546相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓32d4703e5834f1b474b17dfdb0ac32cc22575145🚨
2024/05/16
01:01:48
USDT

1,000,000枚

($996,981相当)
-OKEx-TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP     ↓TRLeDzDgMP7nnU65qWrZm8EocKH427k5rt
2024/05/16
01:01:36
USDT

1,000,000枚

($996,981相当)
TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA     ↓-Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX
2024/05/16
01:01:27
USDT

1,000,000枚

($996,981相当)
TF88j658P1qWyRXD4PR3moAUzJgWfBTGAA     ↓-Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX
2024/05/16
01:01:11
USDC

599,010枚

$599,263相当
cbf87044fa4cd42178d0393a1e7c7d9faeef545d     ↓1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1
2024/05/16
01:01:11
USDC

1,165,607枚

$1,166,101相当
02950460e2b9529d0e00284a5fa2d7bdf3fa4d72     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/05/16
01:01:11
USDC

1,165,509枚

$1,166,003相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓02950460e2b9529d0e00284a5fa2d7bdf3fa4d72🚨
2024/05/16
01:01:06
USDT

537,639枚

($534,600相当)
THgXaZyN8SBRw4XjpeT1wgwvMgfA8sVzov     ↓TL6qMhdj7xJbXCRmgaqW5DDGjmdXCrFoAQ
2024/05/16
01:00:54
USDT

800,000枚

($795,477相当)
TR7cWpTb4kkXpcsv4D5ray5M5y8bonihsF     ↓TVo9aPX81SgxAuZDsyJ57JYPc8wegRBC9a
2024/05/16
01:00:51
USDT

3,234,285枚

($3,215,999相当)
TT6HjPsrDZbRhazBFUDcZMqXAkcu5uztVZ     ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg🚨🚨🚨
2024/05/16
01:00:47
USDT

6,750,000枚

($6,748,975相当)
58b704065b7aff3ed351052f8560019e05925023     ↓a01aa2196724a39290f465b3925e5dcafe7f2256🚨🚨🚨🚨🚨🚨
2024/05/16
01:00:47
USDT

5,499,995枚

($5,499,160相当)
7afc12c8dd2e6591581d95586eb2c2a4905a12a9     ↓-Binance-0a4850be862df0b6c2ab176fc2fd98941abfe26e🚨🚨🚨🚨🚨
2024/05/16
01:00:47
USDT

974,761枚

($974,613相当)
-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e     ↓-GateIO-0d0707963952f2fba59dd06f2b425ace40b492fe
2024/05/16
01:00:39
USDT

1,300,000枚

($1,292,650相当)
TUGq6vE5QedtQkDVynKtpTUH1Hki1pmuaa     ↓THo9sXtELPvUPsY8LaqXiAToJLbULv2F8h🚨
2024/05/16
01:00:35
USDT

1,304,491枚

($1,304,293相当)
5d2d49c7371eac3a89ca780ffe4ff32d311d9761     ↓-Bybit-ec47f32df5350455d0ffee4c267039ccb0e461a9🚨
2024/05/16
01:00:25
BTC

100枚

$6,474,329相当
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓1LPPmq24Dm5cVHezyTedwY6gN2JFXhq1Y5🚨🚨🚨🚨🚨🚨
2024/05/16
01:00:25
BTC

9枚

$582,690相当
複数ウォレット     ↓1qBqn3TRGMcpMz4vxSErgNy8uRJfce5FS
2024/05/16
01:00:25
BTC

8枚

$547,690相当
複数ウォレット     ↓bc1qtlzzqx0qknydekwck6c4ek9gyh48sumkat4ys0
2024/05/16
01:00:25
BTC

664枚

$43,019,200相当
12wsehBerNuK2muS3TrRmiVP1Y5ik5sTMF     ↓bc1qt67scc7a636kjhuc5hs35fat98ukyyvuqvmwy4🚨🚨🚨🚨
2024/05/16
01:00:25
BTC

556枚

$36,026,908相当
1FofR4QvXZLGjgcakCukMSscuHLMS2cjhA     ↓bc1qxmqlyg5jy0n8mktd6dk3uernkc89wqqx3kv2rh🚨🚨🚨
2024/05/16
01:00:25
BTC

26枚

$1,713,090相当
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs     ↓3FkK6N9aXEFJUWUs8q7pnAr4LvkaboXY8S🚨
2024/05/16
01:00:25
BTC

22枚

$1,428,246相当
複数ウォレット     ↓bc1qvljm9vl8p5kcmum45w07lcy3d89nc4a0z7d9zu🚨
2024/05/16
01:00:25
BTC

19枚

$1,230,110相当
複数ウォレット     ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG🚨
2024/05/16
01:00:25
BTC

18枚

$1,143,450相当
3QJto8HHg7qaSzuGZ35o6J8aYs4zMZ99db     ↓3DyftD2Y6vir7siMKZgF3HT2gdUunrzLRe🚨
2024/05/16
01:00:25
BTC

15枚

$971,139相当
16zh9aT2UsM56muYegphcVNYyHq8VsQUSa     ↓16YaEiBGS3wAxe741pSVkTPPX8oJ3PkpvH
2024/05/16
01:00:25
BTC

137枚

$8,856,884相当
複数ウォレット     ↓38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/16
01:00:25
BTC

12枚

$775,690相当
bc1qa7g4qdd7a395xy05dn52rywgkzqstkjppws40a     ↓bc1qvlxaa2tygt3mqtzt05utjvlzw34te59vnf3gam
2024/05/16
01:00:25
BTC

11枚

$731,599相当
複数ウォレット     ↓3HGzysUkGmcqTZHUCgRJTNQzUncncp2UvQ
2024/05/16
01:00:25
BTC

109枚

$7,025,238相当
複数ウォレット     ↓bc1q7xt72xmeagl7qamm4v5s2x94l9gm68fujqtzhgc2qdkh7q29dy0skehlz4🚨🚨🚨🚨🚨🚨🚨
2024/05/16
01:00:25
BTC

10枚

$647,433相当
複数ウォレット     ↓1n9wzc4Bbb8vYvXugeFBfLsfqC5NC1WcN
2024/05/16
01:00:25
BTC

18枚

$1,140,275相当
複数ウォレット     ↓-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨
2024/05/16
01:00:25
BTC

10枚

$665,838相当
複数ウォレット     ↓-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
2024/05/16
01:00:25
BTC

90枚

$5,845,978相当
複数ウォレット     ↓-Coinbase-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨🚨🚨🚨
2024/05/16
01:00:25
BTC

55枚

$3,592,573相当
複数ウォレット     ↓-Coinbase-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨🚨
2024/05/16
01:00:25
BTC

54枚

$3,477,198相当
複数ウォレット     ↓-Coinbase-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨🚨
2024/05/16
01:00:25
BTC

51枚

$3,273,103相当
複数ウォレット     ↓-Coinbase-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨🚨
2024/05/16
01:00:25
BTC

35枚

$2,260,775相当
複数ウォレット     ↓-Coinbase-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨
2024/05/16
01:00:25
BTC

33枚

$2,164,280相当
複数ウォレット     ↓-Coinbase-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨
2024/05/16
01:00:25
BTC

32枚

$2,049,900相当
複数ウォレット     ↓-Coinbase-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨
2024/05/16
01:00:25
BTC

118枚

$7,612,898相当
複数ウォレット     ↓-Coinbase-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨🚨🚨🚨🚨🚨
2024/05/16
01:00:25
BTC

71枚

$4,577,062相当
複数ウォレット     ↓-Bitfinex-bc1q3rqpkard4wdcxmrp68hw8sdz9scg2ed3r0266xztzch0haw53k0s0pndm4🚨🚨🚨🚨
2024/05/16
01:00:25
BTC

9枚

$595,614相当
複数ウォレット     ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
2024/05/16
01:00:25
BTC

11枚

$719,285相当
複数ウォレット     ↓-Binance-18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd
2024/05/16
01:00:25
BTC

10枚

$647,433相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qrcjqdz5klnhnjl3zyme2qwtvsaeee2e24jtcmn
2024/05/16
01:00:25
BTC

10枚

$647,433相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qqds8zl990ggztv3aaen4pux8t4au9q2pfzspg2
2024/05/16
01:00:25
BTC

10枚

$647,433相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qmg74pt5s5v7vps330tep3xgzlemglakll3h0cg
2024/05/16
01:00:25
BTC

10枚

$647,433相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1ql5rhh4xl55qdm8yex9zk4fef76cadhucwvgqt7
2024/05/16
01:00:25
BTC

10枚

$647,433相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1qkpz9nxm388hw2zxwlaf4wy0jvuuqqskkkuhrg4
2024/05/16
01:00:25
BTC

10枚

$647,433相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q86qddwshz2kd3zuapwjrg7a79gult7cqtarfxn
2024/05/16
01:00:25
BTC

10枚

$647,433相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q7gmstpv3n9dm6xqy6zlk70z2sljfjlukzzx53t
2024/05/16
01:00:25
BTC

10枚

$647,433相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q5yr4l0yz520yp9ctrpsskuf4t3mzuvnlskhwnj
2024/05/16
01:00:25
BTC

10枚

$647,433相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q5ha7y327w9k8w3h42hg742fnh5388uz6xa2n0e
2024/05/16
01:00:25
BTC

10枚

$647,433相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q26sqn4vw45tssq5vur54uftykeudtl6zgn2tac
2024/05/16
01:00:25
BTC

10枚

$647,433相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q0f9rk44tdh8uxvg72fa5pm3n6nffl8vcqer6y2
2024/05/16
01:00:25
BTC

10枚

$647,433相当
-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ     ↓bc1q0avv0aywzvrhrq3qaaf7f4p5wl405eulsh2f4c
2024/05/16
01:00:25
BTC

36枚

$2,301,091相当
-Bybit-12wsehBerNuK2muS3TrRmiVP1Y5ik5sTMF     ↓35gKpz5HL2Bm9Md7Xc8LiohxsaY4Bk3jEM🚨🚨
2024/05/16
01:00:25
BTC

144枚

$9,293,374相当
-Bybit-1FofR4QvXZLGjgcakCukMSscuHLMS2cjhA     ↓bc1qshwh7ylchuqjxynmpdvurnh6ug9ht40wc925v2🚨🚨🚨🚨🚨🚨🚨🚨🚨
2024/05/16
01:00:23
USDT

2,002,437枚

($2,002,133相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓-Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f🚨🚨
2024/05/16
01:00:23
USDT

759,003枚

($758,888相当)
-Binance-d2bc5114a2c5795d2bbb25c3043511eb33e83d85     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
01:00:23
USDT

758,963枚

($758,848相当)
-Binance-a4df7e736d1c643822aec7fb5a3a75639ab34fb6     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60
2024/05/16
01:00:23
USDT

2,202,797枚

($2,202,462相当)
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/05/16
01:00:22
XRP

5,453,228枚

$2,784,802相当
rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr     ↓rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A🚨🚨
2024/05/16
01:00:11
USDT

3,144,636枚

($3,135,142相当)
51c72848c68a965f66fa7a88855f9f7784502a7f     ↓11b815efb8f581194ae79006d24e0d814b7697f6🚨🚨🚨
2024/05/16
01:00:11
USDT

3,061,296枚

($3,052,053相当)
11b815efb8f581194ae79006d24e0d814b7697f6     ↓51c72848c68a965f66fa7a88855f9f7784502a7f🚨🚨🚨
2024/05/16
01:00:11
USDT

2,533,430枚

($2,525,782相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓3b207e4aa3ee4cd2b0b67db07ec4cb8c8a46bbeb🚨🚨
2024/05/16
01:00:11
USDT

1,486,998枚

($1,482,508相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓aea6291cb48d9675b120f74e2f0b0de01db47a00🚨
2024/05/16
01:00:11
USDT

4,000,000枚

($3,987,923相当)
-Binance-90abe5e1295d794c7c421fbfd7ab6cc7315d2abe     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2024/05/16
01:00:11
USDT

3,285,090枚

($3,275,172相当)
-Binance-cbf04399bf9e1cc030505a47cf7b4b4d516612d8     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨🚨
2024/05/16
01:00:11
USDC

2,401,977枚

$2,407,711相当
-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨🚨
2024/05/16
01:00:11
USDC

19,011,944枚

$19,057,328相当
-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4     ↓-Binance-28c6c06298d514db089934071355e5743bf21d60🚨
2024/05/16
01:00:00
USDT

1,000,000枚

($996,812相当)
TVaHLSfHvdqxCAaiYY5eY5tm1ouHL9zDU1     ↓TXegMb8or7SQqHjP5QFKv21RuEaGqf1KUQ
2024/05/16
00:59:47
USDC

1,424,902枚

$1,428,304相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/05/16
00:59:47
USDC

1,200,000枚

$1,202,865相当
c01d5a1bb3d9d14d933098d5fe4df9f73eb1f001     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/05/16
00:59:27
USDT

509,999枚

($508,373相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TN2Pym1dkAw9vFnrpDkMNfS6fg8xbveKV3
2024/05/16
00:58:59
USDT

759,003枚

($754,712相当)
2544b6eda4ff166cfb1f645a80b51e08d414a11f     ↓-Binance-d2bc5114a2c5795d2bbb25c3043511eb33e83d85
2024/05/16
00:58:59
USDT

1,396,989枚

($1,389,091相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8🚨
2024/05/16
00:58:59
USDC

2,000,000枚

$2,003,920相当
4c0132f885ac02cd0fb555d17db8946b0c10edd8     ↓ed1c5086be9c5126847ea437d90484d3c7934338🚨🚨
2024/05/16
00:58:23
USDC

1,304,606枚

$1,299,749相当
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓5d2d49c7371eac3a89ca780ffe4ff32d311d9761🚨
2024/05/16
00:58:11
USDT

1,999,995枚

($1,993,619相当)
-Coinbase-9e35c78d392586baba578bd7ec0125a98b9eff42     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/05/16
00:57:47
USDC

5,000,000枚

$5,018,571相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓ad6eaa735d9df3d7696fd03984379dae02ed8862🚨🚨🚨🚨🚨
2024/05/16
00:57:24
USDT

1,000,000枚

($995,250相当)
TTqCjxAqHMhBbSMmFugnsJ6bvrf9pdxwDv     ↓TQ6MbpzHXfLNHqrLtVyz2sENG1pVhQfpQC
2024/05/16
00:57:11
USDT

855,441枚

($847,930相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓c333e80ef2dec2805f239e3f1e810612d294f771
2024/05/16
00:57:11
USDC

579,200枚

$581,351相当
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓-Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63
2024/05/16
00:56:51
USDT

1,200,000枚

($1,194,986相当)
TUezkhrZPQyk6AcMnEn8VDU6G4Gho7ZcMc     ↓TD6JQJYV9itjJNoWYp7ZdesdAfFMuW7evp🚨
2024/05/16
00:56:18
USDT

4,000,000枚

($4,008,316相当)
TGxXfP8VfyMNgrEcP8Dbgz7wy152bWMV1X     ↓TYkV4U81WCgavz8zJJq2iuy2zMmjTbtpUX🚨🚨🚨🚨
2024/05/16
00:56:09
USDT

840,573枚

($842,321相当)
TUFZDZJNNNN3MAzPN154P4Fnz2RoBhAkrZ     ↓TQhYHsRwp2Ymj8Q3oTgQinpieBgj1E75Li
2024/05/16
00:56:03
USDT

647,842枚

($649,189相当)
-Binance-TDBnGP2hGNgq48TFA4k5RXD3gYQQKB4PEg     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
2024/05/16
00:56:03
USDT

2,399,998枚

($2,404,988相当)
-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨
2024/05/16
00:55:47
USDT

3,377,397枚

($3,361,354相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓9fac12bc53085357e342cc2675372cafc6b8b5ad🚨🚨🚨
2024/05/16
00:55:47
USDT

3,377,397枚

($3,361,354相当)
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓9fac12bc53085357e342cc2675372cafc6b8b5ad🚨🚨🚨
2024/05/16
00:55:47
USDC

500,000枚

$502,381相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓e37e799d5077682fa0a244d46e5649f71457bd09
2024/05/16
00:55:47
USDC

3,379,602枚

$3,395,695相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓9fac12bc53085357e342cc2675372cafc6b8b5ad🚨🚨🚨
2024/05/16
00:55:47
USDC

2,963,949枚

$2,978,062相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓d5753a82cba35b94821a9c51a59e26d5cdcb1403🚨🚨
2024/05/16
00:55:47
USDC

1,000,000枚

$1,004,762相当
cbf87044fa4cd42178d0393a1e7c7d9faeef545d     ↓1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1🚨
2024/05/16
00:55:47
USDC

25,000,000枚

$25,119,044相当
-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8     ↓-Coinbase-28c5b0445d0728bc25f143f8eba5c5539fae151a🚨🚨
2024/05/16
00:55:00
USDT

1,000,000枚

($1,007,605相当)
TWu6Xyij8EqwE5NPBFPnzLkwGvp7zRx159     ↓TTqCjxAqHMhBbSMmFugnsJ6bvrf9pdxwDv🚨
2024/05/16
00:54:48
USDT

999,999枚

($1,007,604相当)
TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks     ↓TBKXd96tYDDsiG3us7bk9B12Z5vFdaJA4E🚨
2024/05/16
00:54:47
USDT

1,000,000枚

($995,822相当)
f933ce8a177cb9775f1d7eb4b35147b2e9428c22     ↓-Bybit-b66e41d20cec3b3d1eb63ff951bd8628458fe502
2024/05/16
00:54:47
USDC

545,107枚

$545,541相当
a2f928533c2ec91379e58b488b804743ce91366d     ↓c2f7a849648babf34a68349440db75ebc4466a23
2024/05/16
00:54:47
USDC

2,321,073枚

$2,322,921相当
0a59649758aa4d66e25f08dd01271e891fe52199     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c🚨🚨
2024/05/16
00:54:36
USDT

999,999枚

($1,007,604相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks🚨
2024/05/16
00:54:33
USDT

505,009枚

($508,850相当)
TUYLRAwzi1ucBH3oKQEQ6xNd9TxDYcrSMR     ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa
2024/05/16
00:54:21
USDT

707,000枚

($708,177相当)
TCBtzAy3oZHw41cgPsPYzN4KmbcidvGxfb     ↓TNNiLonBz3gWTrxjCRLzJ7s28pWMPyH7VN
2024/05/16
00:54:15
USDT

500,008枚

($500,840相当)
TMTbBxV4LcDjh9KsRTsS7DDs1cmHj3p5nD     ↓TDXCgfG5tmvXoz3heXCv3X4D5FfNMmVwFA
2024/05/16
00:54:11
USDT

3,999,998枚

($4,008,314相当)
-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43     ↓aea6291cb48d9675b120f74e2f0b0de01db47a00🚨🚨🚨🚨
2024/05/16
00:54:09
USDT

1,999,999枚

($2,003,328相当)
TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks     ↓TZEAeYAj539C5mqRFbx88LbW5vvKSDiGxi🚨🚨
2024/05/16
00:53:59
USDT

1,999,995枚

($2,004,153相当)
-Binance-9696f59e4d72e237be84ffd425dcad154bf96976     ↓-Coinbase-9e35c78d392586baba578bd7ec0125a98b9eff42🚨🚨
2024/05/16
00:53:57
USDT

1,000,000枚

($1,001,665相当)
TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ🚨
2024/05/16
00:53:43
BTC

99枚

$6,424,274相当
複数ウォレット     ↓143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE🚨🚨🚨🚨🚨🚨
2024/05/16
00:53:43
BTC

9枚

$556,023相当
3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF     ↓112MhqfMgNuwgbpFc7t7T97n1kE38TVMrc
2024/05/16
00:53:43
BTC

75枚

$4,849,021相当
複数ウォレット     ↓3NSKBdGuouWT5g5BiibVZ59JtyF6KdtXzC🚨🚨🚨🚨
2024/05/16
00:53:43
BTC

72枚

$4,624,847相当
複数ウォレット     ↓bc1qv2pjchpwww3lpwrwlpwt9e62r6398aml2frwuc39cj76wenwnmeqeqquz3🚨🚨🚨🚨
2024/05/16
00:53:43
BTC

8枚

$501,035相当
複数ウォレット     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
2024/05/16
00:53:43
BTC

52枚

$3,379,297相当
bc1q0sdy9r3xpnzae0pdwaawfa6setfef42h38uemxdg99s20ts0md7s5wn63d     ↓bc1qf868uv3chvq2adryw03ll7yxpt276d6732qfkkf40wk80wrm9lwsxayfsd🚨🚨🚨
2024/05/16
00:53:43
BTC

43枚

$2,775,496相当
BIG WHALE 3      ↓3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV🚨🚨
2024/05/16
00:53:43
BTC

43枚

$2,749,871相当
BIG WHALE 3      ↓3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S🚨🚨
2024/05/16
00:53:43
BTC

41枚

$2,650,805相当
複数ウォレット     ↓38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr🚨🚨
2024/05/16
00:53:43
BTC

37枚

$2,374,385相当
複数ウォレット     ↓bc1q763hp3gfv07w979yw8q5ju308wmrcgqd89ae3t🚨🚨
2024/05/16
00:53:43
BTC

339枚

$21,891,548相当
複数ウォレット     ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd🚨🚨
2024/05/16
00:53:43
BTC

25枚

$1,614,823相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2024/05/16
00:53:43
BTC

20枚

$1,292,106相当
複数ウォレット     ↓33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq🚨
2024/05/16
00:53:43
BTC

20枚

$1,269,098相当
bc1q07y2nnmrg0gwvr7qlccpglcytd5sj8f93xfcx3     ↓bc1q238v6vkzg04tshrxk4ajg52qg2sx20ntj3fyh0🚨
2024/05/16
00:53:43
BTC

20枚

$1,264,456相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓BIG WHALE 3 🚨
2024/05/16
00:53:43
BTC

19枚

$1,251,466相当
bc1qjmt7wyskwjjuznkpt3hwpsymqx0zn56jjduee7     ↓bc1qa9yljdfj7gmr8e47km3wf3fh74mkj85j6mfcfe🚨
2024/05/16
00:53:43
BTC

19枚

$1,250,352相当
bc1qa9yljdfj7gmr8e47km3wf3fh74mkj85j6mfcfe     ↓bc1q8vat2cgwqt54lfajslnvglzlezvmp073m2gxuf🚨
2024/05/16
00:53:43
BTC

19枚

$1,210,109相当
bc1ql8apjx2shum43rzvwk6rr7csrrwkga3fqj7lc7     ↓bc1qw64ujfs59meg6uhvmywqw6w4smpff5d4l40lhg🚨
2024/05/16
00:53:43
BTC

18枚

$1,167,198相当
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd     ↓bc1qlrft37ejztc0necer0566t76ky07zj3rvadtqx🚨
2024/05/16
00:53:43
BTC

16枚

$1,060,322相当
複数ウォレット     ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/16
00:53:43
BTC

16枚

$1,035,250相当
複数ウォレット     ↓1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg🚨
2024/05/16
00:53:43
BTC

12枚

$782,819相当
bc1qyvpvym4rur8xu76xc64ej4haq7k5capt8glneu     ↓bc1qktqpk69c598m6ltntqrw54z7juzjhsp2mfcztk
2024/05/16
00:53:43
BTC

12枚

$777,724相当
bc1qktqpk69c598m6ltntqrw54z7juzjhsp2mfcztk     ↓bc1q7ls7lqalhcxutedkuwa8u9902yjy5mt05rvwag
2024/05/16
00:53:43
BTC

120枚

$7,755,418相当
複数ウォレット     ↓bc1qvvhya5mmed8th0hxy2hpvazj3pfg97jy4u3tqrunsuhff42va7ssagmrc2🚨🚨🚨🚨🚨🚨🚨
2024/05/16
00:53:43
BTC

12枚

$775,839相当
複数ウォレット     ↓3D1xsYjkitAQR3MmgP5xyvs3vKNSiu7vot
2024/05/16
00:53:43
BTC

12枚

$774,742相当
bc1q7ls7lqalhcxutedkuwa8u9902yjy5mt05rvwag     ↓bc1qa7g4qdd7a395xy05dn52rywgkzqstkjppws40a
2024/05/16
00:53:43
BTC

10枚

$661,393相当
1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ     ↓bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
2024/05/16
00:53:43
BTC

10枚

$647,823相当
37UNx63ggPPjix6pDtE5m9SV8dS6iLQCNZ     ↓3G6UkA4a3srSc3Wk3tnxyD12PYwRZAKx1W
2024/05/16
00:53:43
BTC

19枚

$1,210,501相当
bc1qhyjm03g9dcl945xmyg54ra2f0a9za7qjh0l0hn     ↓-Huobi-bc1qnn4t3cg842xy4upm89ue909lt9f9uxkmpf2qw0🚨
2024/05/16
00:53:43
BTC

90枚

$5,789,811相当
17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U     ↓-Gemini-bc1q467l9sw0cfjkzc880ty8cjn6sjckweues9jx3a🚨🚨🚨🚨🚨
2024/05/16
00:53:43
BTC

50枚

$3,232,624相当
16LDby5cWxzQqTFJrA1DDmbwABumCQHteG     ↓-Gemini-3DGbThGLL7sUd1etvRn7ooQPqdR1TYuoyL🚨🚨🚨
2024/05/16
00:53:43
BTC

8枚

$549,544相当
複数ウォレット     ↓-Coinbase-3DnYtJXBaUFyJXR4J2Rct746wux9CMDcdg
2024/05/16
00:53:43
BTC

29枚

$1,878,674相当
bc1q78vy7tstj0xs56gf4v5cn0j7xdlq62u3ehmrpm     ↓-Coinbase-bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs🚨
2024/05/16
00:53:43
BTC

21枚

$1,336,041相当
bc1qd4g5f6wg96q9n4tszsevwwa6wf5aszk47u7gaq7r90vgtvn0gryqqm5j9m     ↓-Coinbase-bc1qsak6rm6spxrxqfh3tuh492wkxy9z8cdgya0g7an7pu0y8lyasgvsun4h3r🚨
2024/05/16
00:53:43
BTC

51枚

$3,316,739相当
33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu     ↓-Binance-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨🚨🚨
2024/05/16
00:53:43
BTC

43枚

$2,775,497相当
複数ウォレット     ↓BIG WHALE 3 -Binance-🚨🚨
2024/05/16
00:53:43
BTC

43枚

$2,749,882相当
複数ウォレット     ↓BIG WHALE 3 -Binance-🚨🚨
2024/05/16
00:53:43
BTC

30枚

$1,939,613相当
複数ウォレット     ↓-Binance-3DpNoHcHTR5MGmnT9WyfCP56CWSM92Wxkm🚨
2024/05/16
00:53:43
BTC

22枚

$1,402,948相当
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/16
00:53:43
BTC

15枚

$969,799相当
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Binance-16zh9aT2UsM56muYegphcVNYyHq8VsQUSa
2024/05/16
00:53:43
BTC

10枚

$646,538相当
18G9ML97io4VD2s1bvJdLVc2RwuM4s9fvZ     ↓-Binance-1QF3sRXV9iPNTqtipP6QBc9JxgwXpesaRy
2024/05/16
00:53:43
BTC

40枚

$2,617,123相当
-Kraken-1AFGwfvHV26LgHFWTQ39xHubYvUMNJ1d1W     ↓-Coinbase-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC🚨🚨
2024/05/16
00:53:43
BTC

19枚

$1,210,361相当
-Huobi-bc1qnn4t3cg842xy4upm89ue909lt9f9uxkmpf2qw0     ↓bc1ql8apjx2shum43rzvwk6rr7csrrwkga3fqj7lc7🚨
2024/05/16
00:53:43
BTC

16枚

$1,047,375相当
-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9     ↓-Binance-1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5🚨
2024/05/16
00:53:43
BTC

13枚

$817,662相当
-Coinbase-bc1q8v5gay3x6zrydvyakl4feafsuw2sfuf5ksxcf2     ↓bc1qmhq4sgtchfgh6ul75x3rsuegt55mef0zx3ehm2
2024/05/16
00:53:43
BTC

100枚

$6,465,378相当
-Coinbase-3FD7my8rHDxLyGMLcxdeyV3eHLbTLNA34X     ↓-Kraken-3FC5se1XWGcVKbNmCbZoa3Xta2y4qUWkY4🚨🚨🚨🚨🚨🚨
2024/05/16
00:53:43
BTC

60枚

$3,846,900相当
-Bybit-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN🚨🚨🚨
2024/05/16
00:53:43
BTC

19枚

$1,208,959相当
-Bybit-33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨
2024/05/16
00:53:43
BTC

8枚

$517,226相当
-Bitfinex-17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U     ↓bc1qt7zswjxnlz4lp333h493dqq8duq0hmumz2p5f6
2024/05/16
00:53:43
BTC

25枚

$1,601,474相当
-Bitfinex-1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ     ↓3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM🚨
2024/05/16
00:53:43
BTC

24枚

$1,551,691相当
-Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh     ↓335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/05/16
00:53:43
BTC

19枚

$1,252,374相当
-Bitfinex-bc1q75yl77alkvm0ypqvn45q5nuy6tse4gt99kqlqk     ↓bc1qjmt7wyskwjjuznkpt3hwpsymqx0zn56jjduee7🚨
2024/05/16
00:53:43
BTC

27枚

$1,739,120相当
-Bitfinex-345j2JWoSaDTwDAB14quFHjovgmkY8mFRh     ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g🚨
2024/05/16
00:53:43
BTC

22枚

$1,438,960相当
BIG WHALE 3 -Binance-     ↓1NHRX1Q9yjU9bj4HviJhbrG1e2CJ8iMEU2🚨
2024/05/16
00:53:43
BTC

20枚

$1,264,452相当
BIG WHALE 3 -Binance-     ↓1246KBQUJ7Kc9o7F1W9onCFbTfcDRdnQsA🚨
2024/05/16
00:53:43
BTC

92枚

$5,928,752相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨🚨🚨🚨🚨
2024/05/16
00:53:43
BTC

225枚

$14,547,100相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓-Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ🚨
2024/05/16
00:53:35
USDT

1,805,209枚

($1,808,962相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15🚨
2024/05/16
00:53:35
USDC

3,000,000枚

$2,983,362相当
b60c61dbb7456f024f9338c739b02be68e3f545c     ↓4c0132f885ac02cd0fb555d17db8946b0c10edd8🚨🚨
2024/05/16
00:53:33
USDT

789,303枚

($790,617相当)
TG8PRYF8UQBPUDL4MW5f8i11Dma4KwuUBR     ↓TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
2024/05/16
00:53:11
USDT

505,000枚

($508,841相当)
-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40     ↓dc42461ef8e9abe0670012fd92342ce819b749ed
2024/05/16
00:53:11
USDC

25,751,252枚

$25,622,546相当
0000000000000000000000000000000000000000     ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8💴💴
2024/05/16
00:53:06
USDT

1,101,530枚

($1,094,054相当)
TUYzSnfxePsdaihmt84CZPHpK16m63uzXB     ↓TXeYJmgS8mj7NNs5CuDS6W8oKMrkWTgjek🚨
2024/05/16
00:53:00
BTC

14枚

$889,296相当
複数ウォレット     ↓複数ウォレット
2024/05/16
00:52:36
USDT

999,999枚

($993,212相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TN2Pym1dkAw9vFnrpDkMNfS6fg8xbveKV3
2024/05/16
00:52:36
USDT

1,000,000枚

($993,213相当)
-Huobi-TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu     ↓TAhJNxiLSGngfrApfo6EUHsSMia9iuUkbN
2024/05/16
00:52:33
USDT

1,500,000枚

($1,489,820相当)
TPcP1MBUeGmGreDNLY16zJckrm7K3yShyW     ↓TZHHfYRrxc1tAnM2swJXTMqjacDUWu5Dnh🚨
2024/05/16
00:52:21
USDT

2,000,000枚

($1,994,514相当)
TGxXfP8VfyMNgrEcP8Dbgz7wy152bWMV1X     ↓TYkV4U81WCgavz8zJJq2iuy2zMmjTbtpUX🚨
2024/05/16
00:52:11
USDT

1,267,274枚

($1,269,383相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓435664008f38b0650fbc1c9fc971d0a3bc2f1e47🚨
2024/05/16
00:52:11
USDT

1,173,343枚

($1,175,296相当)
435664008f38b0650fbc1c9fc971d0a3bc2f1e47     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/05/16
00:52:11
USDC

1,165,440枚

$1,160,859相当
02950460e2b9529d0e00284a5fa2d7bdf3fa4d72     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80🚨
2024/05/16
00:52:11
USDC

1,165,302枚

$1,160,722相当
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓02950460e2b9529d0e00284a5fa2d7bdf3fa4d72🚨
2024/05/16
00:52:11
USDC

1,000,000枚

$996,070相当
cbf87044fa4cd42178d0393a1e7c7d9faeef545d     ↓1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1
2024/05/16
00:52:09
USDT

593,502枚

($591,874相当)
TU4XKdGcnaVawwSYGgLCRcBLcnm421zcAR     ↓-Bitfinex-THxAznRPe7Bod7rkoMqZHCoG3FCKVG3gB2
2024/05/16
00:52:00
USDT

1,999,999枚

($1,994,513相当)
-Binance-TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe     ↓TKxQQ694rUfwSkCVq4uH1ZaKudonYe7Lks🚨
2024/05/16
00:51:59
USDT

999,930枚

($1,001,595相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓4a14347083b80e5216ca31350a2d21702ac3650d🚨
2024/05/16
00:51:47
USDT

523,658枚

($524,530相当)
84b38bc60f3bd82640ecefa320dab2be62e2da15     ↓-Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40
2024/05/16
00:51:35
USDC

775,147枚

$772,101相当
04c8577958ccc170eb3d2cca76f9d51bc6e42d8f     ↓54c8a40ae0896984a9223c2917b8d3c7f2950f0f
2024/05/16
00:51:30
XRP

1,569,479枚

$801,103相当
rDT9vb8Jd9USHfWFh5nEhpwfJD3DbjXn88     ↓rD65okgyRLdBUGWsYWpYfmkygVC7zZxcKW
2024/05/16
00:51:30
USDT

596,131枚

($594,496相当)
TMxFC5YRQ6TE7GJwXPUWNCkHUqUPQMRnVw     ↓THgXaZyN8SBRw4XjpeT1wgwvMgfA8sVzov
2024/05/16
00:51:23
USDT

2,000,000枚

($1,986,427相当)
c57b86e33b54491cb8d9fc42a42947f23a2b5db1     ↓dcd735ff91834b32e66531b2bcb979259ca9d6a2🚨
2024/05/16
00:51:11
USDT

759,832枚

($754,675相当)
5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43
2024/05/16
00:50:23
USDC

2,576,332枚

$2,589,744相当
3416cf6c708da44db2624d63ea0aaef7113527c6     ↓54c8a40ae0896984a9223c2917b8d3c7f2950f0f🚨🚨
2024/05/16
00:50:12
USDT

2,000,000枚

($1,985,514相当)
TLawTgs6EYAj9k937trkAmwsJJ2ZoZpwSb     ↓TPcP1MBUeGmGreDNLY16zJckrm7K3yShyW🚨
2024/05/16
00:49:47
USDT

720,000枚

($718,025相当)
f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e     ↓f584f8728b874a6a5c7a8d4d387c9aae9172d621
2024/05/16
00:49:47
USDT

1,304,350枚

($1,300,772相当)
-Bybit-ec47f32df5350455d0ffee4c267039ccb0e461a9     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/05/16
00:49:47
USDC

1,097,191枚

$1,101,198相当
e401a6a38024d8f5ab88f1b08cad476ccaca45e8     ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40🚨
2024/05/16
00:49:30
USDT

850,000枚

($843,843相当)
TLH7MYBT4uhVXEDSmMGKfsUqoHSiACUgqp     ↓TB6iMis3Ax64UPBTrMCvrhoiQi7LpQYtAX
2024/05/16
00:49:18
USDT

931,563枚

($925,804相当)
TJjbgAoYae2qhsrnQ6poGfjegiCVpoc3QY     ↓TAhMHcNAh5vAAYtGMyLBqeJyRp99YDukdi
2024/05/16
00:48:59
USDC

2,000,000枚

$2,016,846相当
f79dc01340277774d2fe67696134acce253501ad     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428🚨🚨
2024/05/16
00:48:48
USDT

704,675枚

($700,319相当)
TPsBbBvMTQBdTwVrjXFpuEMATMT7D4whxL     ↓TBvLTEMAmZM51vEgS3VWVZf1SCoFyfrT8f
2024/05/16
00:48:47
USDT

988,169枚

($981,185相当)
c28a1d4cd60be5272337542e75c88cd9aa0305bb     ↓05cdb1526f6e224e02919a4c018d9784ea25eb3d
2024/05/16
00:48:47
USDT

2,000,000枚

($1,985,864相当)
a80f2e0a0b307e5d97ddc1152c941111c39214cf     ↓3274ae9f94ec2dab27c9d2f8764bbf1e3d988284🚨
2024/05/16
00:48:47
USDT

974,761枚

($967,871相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓-GateIO-6455327f820edd69c4cd665b995e0fec679d7f9e
2024/05/16
00:47:59
USDC

1,000,000枚

$1,001,327相当
cbf87044fa4cd42178d0393a1e7c7d9faeef545d     ↓1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1🚨
2024/05/16
00:47:48
USDT

500,000枚

($501,631相当)
TKXy6rdxMyRcqU7bDmTWTaWSCk73WfeC7V     ↓TCPMbbt6WAucF2qS7hy9NtCiMWvpP463RB
2024/05/16
00:47:11
USDT

2,152,957枚

($2,139,647相当)
-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d     ↓03ae1a796dfe0400439211133d065bda774b9d3e🚨🚨
2024/05/16
00:46:59
USDT

761,520枚

($756,812相当)
a69babef1ca67a37ffaf7a485dfff3382056e78c     ↓9db9e0e53058c89e5b94e29621a205198648425b
2024/05/16
00:46:59
USDT

682,968枚

($678,746相当)
9db9e0e53058c89e5b94e29621a205198648425b     ↓a69babef1ca67a37ffaf7a485dfff3382056e78c
2024/05/16
00:46:59
USDT

2,872,874枚

($2,855,114相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓00000000032962b51589768828ad878876299e14🚨🚨
2024/05/16
00:46:59
USDT

2,872,874枚

($2,855,114相当)
23878914efe38d27c4d67ab83ed1b93a74d4086a     ↓00000000032962b51589768828ad878876299e14🚨🚨
2024/05/16
00:46:59
USDC

2,873,450枚

$2,895,601相当
98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c     ↓00000000032962b51589768828ad878876299e14🚨🚨
2024/05/16
00:46:45
USDT

2,000,000枚

($2,001,570相当)
TQ6MbpzHXfLNHqrLtVyz2sENG1pVhQfpQC     ↓THyYtzLshjuA7bDcRV7jXcbXomWUBddt4J🚨🚨
2024/05/16
00:46:11
USDT

2,000,000枚

($2,006,526相当)
-Huobi-4fb312915b779b1339388e14b6d079741ca83128     ↓-Huobi-a03400e098f4421b34a3a44a1b4e571419517687🚨🚨
2024/05/16
00:46:03
USDT

10,500,000枚

($10,513,711相当)
TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨
2024/05/16
00:46:03
USDT

4,000,000枚

($4,005,224相当)
-Binance-TUEVRxcxGzXBaCVk7F3ch1vZzSbebcWMRX     ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf🚨🚨🚨🚨
2024/05/16
00:45:47
USDT

738,734枚

($741,144相当)
3058ef90929cb8180174d74c507176cca6835d73     ↓6b75d8af000000e20b7a7ddf000ba900b4009a80
2024/05/16
00:45:47
USDT

738,586枚

($740,995相当)
6b75d8af000000e20b7a7ddf000ba900b4009a80     ↓3058ef90929cb8180174d74c507176cca6835d73
2024/05/16
00:45:42
USDT

900,000枚

($901,175相当)
TPc5hQVuXZqntZgCLjwFmkSw4yiUC1E2SM     ↓TUcitEjpBSxPbSy41tnMcBKxZtY8qvKC29
2024/05/16
00:44:47
USDT

499,972枚

($500,364相当)
bebc44782c7db0a1a60cb6fe97d0b483032ff1c7     ↓4a14347083b80e5216ca31350a2d21702ac3650d
2024/05/16
00:44:42
USDT

505,009枚

($506,916相当)
TGFvUDjZDgjTZzfwSaQv792CMytHnTCJ9t     ↓TUYLRAwzi1ucBH3oKQEQ6xNd9TxDYcrSMR
2024/05/16
00:44:27
USDT

1,500,000枚

($1,505,666相当)
TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF     ↓TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF🚨
2024/05/16
00:43:39
USDT

807,193枚

($806,135相当)
THKt22y4e56R8V6FoYRjgKJZr2T6jssAdt     ↓TCSJhgCS8obCsBK7sQXRT5dNf81qTquLXt
2024/05/16
00:43:35
USDT

523,658枚

($525,849相当)
-Binance-28c6c06298d514db089934071355e5743bf21d60     ↓84b38bc60f3bd82640ecefa320dab2be62e2da15
2024/05/16
00:43:11
USDT

743,500枚

($746,308相当)
91db9e27e750c43a96926b2e04d795c24f13f67b     ↓-Bitstamp-1522900b6dafac587d499a862861c0869be6e428
2024/05/16
00:42:35
USDT

2,538,463枚

($2,548,051相当)
dbf5e9c5206d0db70a90108bf936da60221dc080     ↓4e14e3a4ace2be9e7289e1ad428a58a5f06ba55c🚨🚨
2024/05/16
00:41:59
USDT

743,500枚

($742,526相当)
-Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f     ↓91db9e27e750c43a96926b2e04d795c24f13f67b
2024/05/16
00:41:30
USDT

600,000枚

($601,020相当)
TVQneZJzauuMe2MQdLHbgBrbM83RGcQnhY     ↓TD2CgkFN9inoSAC24Gwu28gPsiBm2AyQ3r
2024/05/16
00:41:27
USDT

699,000枚

($700,188相当)
TQk44sPs1rjKyEPuzXpAheJtd7vMQBeeZ2     ↓THLV2cJEVXD5h9Z9pMU9fv2RNKkuCEidxe
2024/05/16
00:41:06
USDT

3,999,998枚

($3,985,056相当)
TFnXsrJS7GhYRzcvo82oMBPf6puXeCurYS     ↓TGxXfP8VfyMNgrEcP8Dbgz7wy152bWMV1X🚨🚨🚨
2024/05/16
00:40:30
USDT

700,000枚

($697,385相当)
TEGkZ16Z1bseCdw2fA8MMtfAc3p2unKFBM     ↓TDJVCim4wxF4sJwEtpmyDY3wm8ZKmk4AoY
2024/05/16
00:40:23
USDC

533,000枚

$528,756相当
58b704065b7aff3ed351052f8560019e05925023     ↓a01aa2196724a39290f465b3925e5dcafe7f2256
2024/05/16
00:40:21
USDT

1,500,000枚

($1,494,397相当)
TUMkHMxU768raeXx1Ej7VMMxwMaQppu5Ei     ↓TEVEK51hPdhbnLW52gzRvpKYtAZVaSmuXF🚨
2024/05/16
00:39:59
USDT

1,314,035枚

($1,316,268相当)
c9f93163c99695c6526b799ebca2207fdf7d61ad     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨
2024/05/16
00:39:59
USDC

3,285,177枚

$3,266,659相当
45ebb1c54f223c5905a7683164656b63527bc11b     ↓e37e799d5077682fa0a244d46e5649f71457bd09🚨🚨🚨
2024/05/16
00:39:57
USDT

647,842枚

($645,633相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓TDBnGP2hGNgq48TFA4k5RXD3gYQQKB4PEg
2024/05/16
00:39:47
USDC

1,815,000枚

$1,804,769相当
-Coinbase-a87ed0457feabbccdc0ad97840423b83f7418e77     ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43🚨
2024/05/16
00:39:35
USDT

600,000枚

($601,020相当)
f60dc2b5079abde7d4cc0cc1920f184dc9dc4907     ↓d47240ca21ef50e62cc993ff29e4b8defa3be133
2024/05/16
00:39:30
USDT

1,119,102枚

($1,115,285相当)
TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r     ↓TFvzhq4UTNWeKziC468ZRfBtipRqm4ac7Y🚨
2024/05/16
00:39:18
USDT

700,000枚

($698,851相当)
TE5QK267nXj9WKAGhqh3qUBjksuyNc1L9m     ↓TEGkZ16Z1bseCdw2fA8MMtfAc3p2unKFBM
2024/05/16
00:38:57
USDT

2,999,999枚

($2,995,075相当)
-Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS     ↓TFnXsrJS7GhYRzcvo82oMBPf6puXeCurYS🚨🚨
2024/05/16
00:38:48
USDT

605,805枚

($604,811相当)
TMobqyNcfzchCHiuPjEk1cV2ta3rM7wAwg     ↓TTBiajRrVnkqkpztaa3RnkMZLaB9Hzrf69
2024/05/16
00:38:36
USDT

800,000枚

($798,687相当)
-OKEx-TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7     ↓TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ
2024/05/16
00:38:21
USDT

1,500,000枚

($1,497,538相当)
TYgF15yuT9anPrXKoTxzNrdLBhmzNQxtFZ     ↓TXSWJVNXyhxQAvCHqHnmN5kSXhDYg4mVXy🚨
2024/05/16
00:38:13
BTC

10枚

$621,823相当
bc1qd2377geak7paxknysgw7hpu2ffr4uqm8l9fa2n     ↓bc1qzqvg9ds27vcss9aa7rxkcnpzxcdv80nnad46fz
2024/05/16
00:38:13
BTC

15枚

$967,969相当
複数ウォレット     ↓bc1qnlj3hjcc55kz632gcmll52897yn5eq0uud6wd7
2024/05/16
00:38:13
BTC

10枚

$648,481相当
複数ウォレット     ↓bc1qlqer9h604dcj4g50q0lv9pfly7vxqgshv4rglg
2024/05/16
00:38:13
BTC

13枚

$842,992相当
複数ウォレット     ↓-OKEx-34hXDrtuQghNY1Pzxzmii7jSrwALYd1Nwj
2024/05/16
00:38:13
BTC

8枚

$515,281相当
複数ウォレット     ↓-Huobi-1AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg
2024/05/16
00:38:13
BTC

78枚

$5,077,960相当
複数ウォレット     ↓-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨🚨🚨🚨🚨
2024/05/16
00:38:13
BTC

31枚

$1,985,696相当
複数ウォレット     ↓-GateIO-1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9🚨
2024/05/16
00:38:13
BTC

9枚

$583,628相当
17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U     ↓-Bybit-15gV6E7HzjPMtpqAMWkzohZpDUyVUG5KLZ
2024/05/16
00:38:13
BTC

33枚

$2,168,648相当
-Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h     ↓18yZMMH9r74RdzRkrAuRDcWBhSoHbiS19d🚨🚨
2024/05/16
00:38:11
USDC

871,471枚

$871,647相当
42ae1d6a320e93f119d6f136912cfa12f0799b8a     ↓0598904eba6063e4013dcbe43dbb70ec31362a80